BRANDING SCIENCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 13/03/2413 March 2024 | Change of details for Mr Peter Cunningham as a person with significant control on 2016-04-06 |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Purchase of own shares. |
| 28/04/2228 April 2022 | Director's details changed for Mr Peter Cunningham on 2017-11-01 |
| 28/04/2228 April 2022 | Director's details changed for Susan Elizabeth Cunningham on 2017-11-01 |
| 20/01/2220 January 2022 | Termination of appointment of Daniella Marie Heywood as a director on 2022-01-19 |
| 17/11/2117 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Change of details for Mr Peter Cunningham as a person with significant control on 2021-10-04 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOARE |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED DR DANIELLA MARIE HEYWOOD |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR COLIN JOHN GRANT |
| 02/01/192 January 2019 | AUDITOR'S RESIGNATION |
| 02/01/192 January 2019 | AUDITOR'S RESIGNATION |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS LENNART TULLGREN / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR ANDERS LENNART TULLGREN |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 9B COMPASS HOUSE SMUGGLERS WAY LONDON SW18 1DB |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 70.70 |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1428 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079081800001 |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CUNNINGHAM / 17/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CUNNINGHAM / 17/01/2013 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR PETER CUNNINGHAM |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL DURO HOARE |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED SUSAN ELIZABETH CUNNINGHAM |
| 09/05/129 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 3886.40 |
| 09/05/129 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 30/04/1230 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 32.40 |
| 30/04/1230 April 2012 | RE SUBDIVISION OF 1 ORD SHARE INTO 20 ORD SHARES OF 5P EACH 25/04/2012 |
| 30/04/1230 April 2012 | SUB-DIVISION 25/04/12 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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